8 min read
Jannie Andersen: 01.09.2026 15.30
On 10 July 2027, the EU’s new anti-money laundering rules will come into force. And if you have already read our previous article about AMLR, you...
4 min read
Jannie Andersen: 17.08.2026 13.50
"You almost feel like saying: just speak plain English."
5 min read
Jannie Andersen: 10.07.2026 08.00
10 July 2027 marks an important milestone for every business subject to anti-money laundering (AML) legislation.
6 min read
Jannie Andersen: 30.03.2026 12.20
Today, automation plays a central role in anti-money laundering (AML) compliance. Systems can efficiently manage customer data, screening, and...
3 min read
Jannie Andersen: 16.03.2026 15.00
The term may be over 100 years old – but it still begs the question: what is money laundering exactly? How do we spot it and how do we prevent it?...
4 min read
Jannie Andersen: 04.03.2026 12.30
KYC (Know Your Customer) is a legally required process through which businesses identify, verify and assess the risk of their customers in order to...
5 min read
Jannie Andersen: 27.02.2026 15.00
If you are an AML officer, compliance manager or decision-maker in a business subject to the Danish Anti-Money Laundering Act, this article is for...
3 min read
Jannie Andersen: 11.02.2026 07.45
Most people working with AML compliance will recognise the feeling when your gut feeling just doesn’t sit right.
2 min read
Jannie Andersen: 19.01.2026 11.00
We are pleased to officially launch Comply Light – a simplified solution designed for lawyers who need to collect and store ID documentation in a...
